MBRC INVESTMENTS LTD
LONDON

Hellopages » Greater London » Islington » EC1R 3DB

Company number 04976523
Status Active
Incorporation Date 26 November 2003
Company Type Private Limited Company
Address GOLDER BAQA GROUND FLOOR, 1 BAKER'S ROW, LONDON, ENGLAND, EC1R 3DB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 November 2016 with updates; Registered office address changed from C/O C/O Golder Baqa Baker's Row London EC1R 3DB England to Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB on 8 November 2016. The most likely internet sites of MBRC INVESTMENTS LTD are www.mbrcinvestments.co.uk, and www.mbrc-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mbrc Investments Ltd is a Private Limited Company. The company registration number is 04976523. Mbrc Investments Ltd has been working since 26 November 2003. The present status of the company is Active. The registered address of Mbrc Investments Ltd is Golder Baqa Ground Floor 1 Baker S Row London England Ec1r 3db. . CHOUDHURY, Burhan is a Director of the company. Secretary CHOUDHURY, Burhan has been resigned. Secretary IMPARTIAL MORTGAGES LTD has been resigned. Director IMPARTIAL MORTGAGES LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
CHOUDHURY, Burhan
Appointed Date: 08 April 2004
50 years old

Resigned Directors

Secretary
CHOUDHURY, Burhan
Resigned: 08 April 2004
Appointed Date: 26 November 2003
Secretary
IMPARTIAL MORTGAGES LTD
Resigned: 01 April 2010
Appointed Date: 08 April 2004
Director
IMPARTIAL MORTGAGES LTD
Resigned: 08 April 2004
Appointed Date: 26 November 2003

Persons With Significant Control

Mrs Rufia Choudhury
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Burhan Choudhury
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MBRC INVESTMENTS LTD Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 26 November 2016 with updates
08 Nov 2016
Registered office address changed from C/O C/O Golder Baqa Baker's Row London EC1R 3DB England to Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB on 8 November 2016
08 Nov 2016
Registered office address changed from C/O C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB United Kingdom to C/O C/O Golder Baqa Baker's Row London EC1R 3DB on 8 November 2016
08 Nov 2016
Registered office address changed from C/O Golder Baqa PO Box EC1R 3DB Ground Floor, 1 Bakers Row Ground Floor, 1 Bakers Row London EC1R 3DB England to C/O C/O Golder Baqa Ground Floor 1 Baker's Row London EC1R 3DB on 8 November 2016
...
... and 38 more events
19 May 2004
New secretary appointed
27 Apr 2004
New director appointed
27 Apr 2004
Director resigned
27 Apr 2004
Secretary resigned
26 Nov 2003
Incorporation

MBRC INVESTMENTS LTD Charges

13 May 2014
Charge code 0497 6523 0001
Delivered: 15 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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